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Has the embargo in Venezuela affected access to information and communication technologies?
Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.
How is a "suspicious transaction" defined in the context of preventing terrorist financing in Guatemala?
suspicious transaction is defined as any financial operation that, due to its nature or unusual characteristics, may be linked to the financing of terrorism. This includes financial movements that have no apparent justification or that are inconsistent with the client's normal profile and activities.
How can I apply for a license to open a medical clinic in Costa Rica?
To request a license to open a medical clinic in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure, medical equipment, have trained personnel, comply with established health and safety standards, among other specific requirements established by the ministry.
What is asset recovery and how is it carried out in money laundering cases in El Salvador?
Asset recovery refers to the process of identifying, tracing and confiscating property and assets obtained through illicit activities, such as money laundering. In El Salvador, legal procedures are applied and collaboration is carried out with international organizations to recover and return assets to their legitimate owners or use them for legal purposes.
What documentation is required to obtain a citizenship card for a foreigner who acquires Colombian nationality?
foreigner who acquires Colombian nationality can obtain the citizenship card by submitting an application to the National Registry of Civil Status. The required documents may include the Colombian nationality certificate, valid passport, civil birth registration, and other documents that support the acquisition of nationality. The citizenship card is issued once the information provided is verified.
What happens if the Food Debtor in the Dominican Republic moves to another province or city? Are child support obligations still applicable?
If the Alimony Debtor moves to another province or city in the Dominican Republic, alimony obligations remain applicable. Changing geographic location does not affect child support responsibilities. However, it is important to notify the court of the move to update the information
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